EXPD8 SOLUTIONS LTD
DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY SG6 1GJ- Active
- Private Limited Company
- Company No. 04180796
- Last Updated: 01 Mar 2024
Company Profile
EXPD8 SOLUTIONS LTD was incorporated on Friday, March 16, 2001 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. EXPD8 SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 11 months and 7 days.
| Name | EXPD8 SOLUTIONS LTD |
|---|---|
| Company number | 04180796 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY SG6 1GJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Izit Group Limited Brunswick Square, BS2 8PE |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vincent Michael Adrian Gill Nationality: British |
Dates: Saturday, July 30, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Fisk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 December 2024, (-58 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against EXPD8 SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXPD8 SOLUTIONS LTD | 16 Mar 2001 |
| ZYNC-SOLUTIONS LTD | 04 May 2022 |